COOL ROCK LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6LH

Company number 06010106
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address SYMS YARD, BUMPERS WAY, CHIPPENHAM, WILTSHIRE, SN14 6LH
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120 . The most likely internet sites of COOL ROCK LIMITED are www.coolrock.co.uk, and www.cool-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Rock Limited is a Private Limited Company. The company registration number is 06010106. Cool Rock Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Cool Rock Limited is Syms Yard Bumpers Way Chippenham Wiltshire Sn14 6lh. . WARD, Michele is a Secretary of the company. WARD, Michele is a Director of the company. WARD, Stephen Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WARD, Stephen Robert has been resigned. Director WARD, Stephen Robert has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
WARD, Michele
Appointed Date: 27 November 2006
Director
WARD, Michele
Appointed Date: 21 July 2009
64 years old
Director
WARD, Stephen Robert
Appointed Date: 02 October 2009
65 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
WARD, Stephen Robert
Resigned: 27 November 2009
Appointed Date: 02 October 2009
65 years old
Director
WARD, Stephen Robert
Resigned: 21 July 2009
Appointed Date: 27 November 2006
65 years old

Persons With Significant Control

Mr Stephen Robert Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COOL ROCK LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Secretary's details changed for Michele Ward on 2 March 2015
...
... and 26 more events
08 Dec 2006
Resolutions
  • RES13 ‐ Subdivision of shares 27/11/06
08 Dec 2006
Memorandum and Articles of Association
08 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

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